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BOKER AEROCLEAN LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02057077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- HARKINS, Owen Stephen
- DEVANEY, Christopher Michael
- Prokuristen
- GEDDES, John Francis Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1986
- Alter der Firma 1986-09-22 37 Jahre
- SIC/NACE
- 51101
Eigentumsverhältnisse
- Anteilseigner
- JOHN MENZIES LIMITED (-%) United Kingdom, Edinburgh, EH12 9DT, 3 Lochside Way, Lochside House
- MENZIES AVIATION (ASIG) LIMITED (WO%) United Kingdom, London, WC1A 2NS, 21-22 Bloomsbury Square
- Beneficial Owners
- Menzies Aviation (Asig) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Boker Aeroclean Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2025-05-08
- Letzte Einreichung: 2024-04-24
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BOKER AEROCLEAN LIMITED Firmenbeschreibung
- BOKER AEROCLEAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02057077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern BOKER AEROCLEAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boker Aeroclean Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1986-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-13) - AA
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-08-18) - CH03
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change-person-director-company-with-change-date (2023-08-21) - CH01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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accounts-with-accounts-type-dormant (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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change-person-director-company-with-change-date (2013-04-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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change-person-secretary-company-with-change-date (2012-10-10) - CH03
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accounts-with-accounts-type-dormant (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-corporate-director-company-with-name (2010-03-10) - AP02
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termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-26) - AA
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legacy (2009-05-15) - 225
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288b
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legacy (2007-08-14) - 288c
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legacy (2007-05-04) - 288a
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legacy (2007-10-05) - 363s
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legacy (2007-05-04) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-08) - AA
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 287
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auditors-resignation-company (2005-02-16) - AUD
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accounts-amended-with-accounts-type-full (2005-01-05) - AAMD
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legacy (2005-01-05) - 363s
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 288a
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auditors-resignation-company (2004-12-16) - AUD
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legacy (2004-12-11) - 403a
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legacy (2004-11-30) - 88(2)R
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 363s
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legacy (1999-01-20) - 287
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-medium (1998-09-24) - AA
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-02) - AA
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accounts-with-accounts-type-small (1996-11-08) - AA
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legacy (1996-10-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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accounts-with-accounts-type-small (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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legacy (1994-02-18) - 288
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accounts-with-accounts-type-small (1994-01-11) - AA
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-21) - AA
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-small (1992-03-11) - AA
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legacy (1992-01-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-17) - 287
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legacy (1991-12-17) - 288
keyboard_arrow_right 1990
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legacy (1990-10-19) - 363a
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accounts-with-accounts-type-full (1990-10-19) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 395
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accounts-with-made-up-date (1988-01-07) - AA
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legacy (1988-01-07) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-12-02) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-31) - 224
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legacy (1986-10-14) - 287
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legacy (1986-10-14) - 288
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certificate-incorporation (1986-09-22) - CERTINC